Active - Proposal to Strike off
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Company Information for MIMAKEY SOLUTIONS LIMITED
FLAT 56 THE ADRIATIC, 20 WESTERN GATEWAY, LONDON, E16 1BT,
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Company Registration Number
 06907234 Private Limited Company
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Company Overview
About Mimakey Solutions Ltd
MIMAKEY SOLUTIONS LIMITED was founded on 2009-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mimakey Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MIMAKEY SOLUTIONS LIMITED | |
| Legal Registered Office | |
| FLAT 56 THE ADRIATIC 20 WESTERN GATEWAY LONDON E16 1BT Other companies in E16 | |
Filing Information
| Company Number | 06907234 | |
|---|---|---|
| Company ID Number | 06907234 | |
| Date formed | 2009-05-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2019 | |
| Account next due | 31/08/2021 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-05-20 03:00:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIMAKEY SOLUTIONS LIMITED
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Company Officers of MIMAKEY SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEST4BUSINESS LIMITED |
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MICHAEL COPLEY |
||
MAY CHEONG |
||
MICHAEL COPLEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST4BUSINESS (TECHNOLOGY PARTNERS) LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| RONINFORHIRE LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| CLEANING EXPRESS SERVICES LTD | Company Secretary | 2015-08-12 | CURRENT | 2015-05-28 | Active | |
| GLOBAL GROWTH PARTNERS UK LTD | Company Secretary | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
| TAMARA TRUSSEAU PRODUCTIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
| JOINT INSPECTION GROUP LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2002-12-13 | Active | |
| HANSEN SWEENEY LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| OLIVIUM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-12-06 | |
| RAY PENNEY LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
| STEAL EDUCATION LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| RANDOLPH PARTNERSHIP LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2005-05-23 | Active | |
| MARBLE ACORN LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
| SPEEDFREQ LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
| STICKYWORLD LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
| LIQUID THINKING LTD | Company Secretary | 2009-03-26 | CURRENT | 2002-06-27 | Active | |
| BE AUTHENTIC LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
| JOSS CONSULTING LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2006-03-16 | Liquidation | |
| TREETHORPE LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
| LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Flat 23 the Grainstore 4 Western Gateway London E16 1BA | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd United Kingdom to C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Flat 23 the Grainstore 4 Western Gateway London E16 1BA | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BEST4BUSINESS LIMITED on 2014-01-01 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COPLEY / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CHEONG / 01/04/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 30/11/2009 | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COPLEY / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CHEONG / 15/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COPLEY / 15/05/2010 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAY CHEONG / 26/05/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MIMAKEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIMAKEY SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIMAKEY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIMAKEY SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of MIMAKEY SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIMAKEY SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MIMAKEY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MIMAKEY SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIMAKEY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIMAKEY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIMAKEY SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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